Regulation 30 – Hazoor Multi Projects Ltd

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Hazoor Multi Projects Ltd

investors

Regulation 30

Regulation 30

2026-2027
2025-2026
2024-2025
2023-2024
2022-2023
2021-2022
2020-2021
2019-2020
2018-2019

Intimation of Dilution of the Company's equity stake in the subsidiary Company

Intimation of Award dated_14 August 2026

Intimation of Award dated 11 August 2026

Intimation of Forfeiture of Partly Paid-Up Equity Shares

Intimation of Completion of Sale/Transfer of Equity Shares of Square Port Shipyard Private Limited

Intimation of Sale/Transfer/Disposal/Divestment of Shares Held in Square Port Shipyard Private Limited

List of Key Managerial Personnel to determine the materiality of an event or information and to make disclosures to the Stock Exchange.

Intimation of resignation of Company Secretary and Compliance Officer of the Company.

Intimation regarding submission of application for direct listing of securities on the main Board of the NSE.

Intimation of forfeiture of upfront consideration and lapse of share warrants

Intimation regarding Redemption of OCD issued by its Wholly owned Subsidiary

Letter of Award Dated 20th February 2026

Letter of Award Dated 17th February 2026

Letter of Award Dated 12th March 2026

Letter of Award Dated 6th December 2025

Letter of Award Dated 18th November 2025

Letter of Award Dated 4th July 2025

Letter of Award Dated 21st May 2025

Intimation regarding Resignation of Independent Director of the Company

List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges

List Of Key Managerial Personnel (KMP'S) To Determine The Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchange

List Of Key Managerial Personnel (KMP'S) To Determine The Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchanges

Receipt of Provisional Certificate (PCoD) from Ministry of Road Transport and Highways (MoRTH)

Revised Disclosure

Submission Of Binding Offer For Potential Acquisition Of EPC Business Of Gammon Engineers And Contractors Private Limited

Updates on Acquisition

Updates on Acquisition

Withdrawal of Credit Rating

Withdrawal Of Issue And Allotment Of 7,00,33,000 Fully Convertible Warrants To Be Issued On A Preferential Basis

Further Communication from Apollo Green Energy Limited

Intimation for Alteration of Memorandum of Association (MOA).

Intimation for Providing Corporate Guarantee

Intimation of Appointment of Mrs. Shruti Jigar Shahas as anExecutive Director of the Company

Intimation of Appointment of Pradeep Kumar as an Additional Independent Director

Intimation Of Cessation Of Subsidiary And Step-Down Subsidiary

Intimation of Resignation of CFO of the Company

Intimation of Resignation of Company Secretary & Compliance officer of the Company

Intimation of Resignation of Independent Director of the Company

Intimation regarding binding offer to Srei Equipment Finance Ltd

Intimation regarding Acquisition of Company

Intimation regarding Appointment Mr. Mukund Shriniwasrao BilolikarAs An Additional Independent Director Of The Company

Intimation regarding appointment of Independent Director and Company Secretary

Intimation regarding Appointment of Mr. Mukund Shriniwasrao Bilolikar as Independent Director

Intimation of Dilution of the Company’s equity stake in the subsidiary Company

Intimation regarding Appointment of Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Secretarial Auditor

Intimation regarding Appointment of Secretarial Auditor

Intimation regarding Change in Management

Intimation regarding Change Of Chief Financial Officer of the Company.

Intimation regarding Corporate Guarantee

Intimation regarding incorporation of Wholly-Owned Subsidiary Company

Letter of Award Dated 21st February 2025

Letter of Award Dated 11th February 2025

Letter of Award Dated 4th February 2025

Letter of Award Dated 12th September 2024

Letter of Award Dated 11th September 2024

Letter of Award Dated 2nd September 2024

Letter of Award Dated 30th August 2024

Letter of Award dated 30th August, 2024

List of Key Managerial Personnel (KMP'S) To Determine The Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchange

Lowest Bidder (L-1) Maharashtra State Infrastructure Development Corporation (MSIDC). Project

Re-appointment of Ms VMRS & Co, Chartered Accountants as Statutory Auditors of the Company

Intimation for Alteration of Capital Clause V of the Memorandum of Association

Intimation of Resignation of Internal Auditor

Intimation of Acquisition of the Company

Intimation of Alteration in Memorandum of Assoication (MOA)and Articles of Association (AOA)

Intimation of Appointment of Cost Auditor

Intimation of Appointment of Director

Intimation of Appointment of Directors and KMP's of the Company

Intimation of Appointment of Executive Director of the Company

Intimation of Appointment of Executive Director

Intimation of Appointment of Indepedent Director

Intimation of Appointment of Independent Director

Intimation of Appointment of Managing Director

Intimation of appointment of Mr. Radheshyam Laxmanrao Mopalwar as an additional Executive Director of the Company

Intimation of Appointment of Non-Executive Director

Intimation of Declaration of Interim dividend

Intimation of Incorporation of A Wholly Owned Subsidiary Company Of Hazoor Multi Projects Limited

Intimation of Re-Appointment Mr. Ranjit Binod Kejriwal, Practicing Company Secretary As Secretarial Auditor of the Company

Intimation of Re-Appointment Of Independent Director.

Intimation of Re-Appointment Of Independent Director.

Intimation of Re-Appointment of Statutory Auditor

Intimation of Resignation of Directors of the Company

Intimation of Resignation of Mr. Harsh Harish Sharma as Non-Executive Indepedent Director of the Company

Intimation regarding Acquisition of the Company

Letter of Award Dated 23rd November 2023

Letter of Award Dated 22nd June 2023

Letter of Award Dated 9th June 2023

Letter of Award Dated 23rd May 2023

Intimation of Resignation of Mr. Raviprakash Narayan Vyas from the post of Non-Executive

Intimation regarding Incorporation of A Wholly Owned Subsidiary Company of Hazoor Multi Projects Limited

Intimation regarding change of Chief Financial Officer of the Company

Intimation regarding Conversion of Securities

Intimation regarding Conversion of Securities

List Of Key Managerial Personnel (KMPs) To Determine Materiality Of An Event Or Information And To Make Disclosures To Stock Exchange

List Of Key Managerial Personnel (KMP'S) To Determine Materiality Of An Event Or Information And To Make Disclosures To The Stock Exchange

List Of Key Managerial Personnel( KMP) To Determine Materiality Of An Event Or Information And To Make Disclosure To The Stock Exchange Independent Director of the C

Agreement with Karmvir Intelligent Infra Private Limited

Appointment of Company Secretary and Compliance Officer

Appointment Of Cost Auditor

Change in Registered Office Address

Intimation of Appointment Of Chief Executive Officer( CEO)

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